- 경험
- 2년 이상
- 샐러리
- —
- 채용 공고
- 1
- 게시됨
- 5시간전
- 작업 모드
- 사무실에서
- 재개하다
- 신청 시 필수 사항
당신이 일하게 될 곳
직무 설명
Role Overview
We are collaborating with a prominent multinational corporation seeking a Compliance Specialist to join their high-demand compliance team on a two-year contractual basis. This operational position involves managing compliance inquiries within a dynamic international setting.
Key Responsibilities
- Examine and evaluate compliance queries from stakeholders across the region, focusing on areas including Anti-Bribery and Anti-Corruption (ABAC), sanctions, ethics, and gifts & entertainment policies.
- Address these queries directly or allocate them appropriately within the broader compliance department.
- Identify and escalate potential red flags, sanctions matches, and other suspicious findings as required.
- Assist with compliance reporting, training initiatives, analysis of trends, and support various compliance and policy-related projects.
Candidate Profile
The ideal candidate possesses prior practical experience with sanctions, Anti-Money Laundering (AML), and/or ABAC compliant procedures. This role provides exposure to a sophisticated international compliance framework within a well-established global enterprise.
Additional Information
This is a two-year contract role based in Singapore under the governance of Major, Lindsey & Africa (Singapore) Pte. Ltd. EA License No. 16S8347, EA Registration No. R23114228.